LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 6
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
Harkness - David Anthony is a Organization registered in BM resolved across 1 source in the WhiteIntel corporate-ownership graph.
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Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
None in current sources.
Holdings / subsidiaries
- Harkness - David Anthony
- Tereo Trust Company Limited· director of
- IPI Ltd.· director of
- DCNYP Ltd.· director of
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Directorship network
26 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
Tereo Trust Company Limited
- Harkness - Christopherchief financial officer of
- Harkness - Christopherdirector of
- Harkness - Christophershareholder of
- Fischli - Anthony Heinrichchief executive officer of
- Fischli - Anthony Heinrichdirector of
- Fischli - Anthony Heinrichis signatory for
- Fischli - Anthony Heinrichpresident of
- Fischli - Anthony Heinrichshareholder of
- Chamberlain - Jennidirector of
- Chamberlain - Jennivice-president of
- Larder - Peter Henrydirector of
- Talbot - Catarinasecretary of
IPI Ltd.
- Tereo Trust Company Limitedshareholder of
- Lacey - Stuartdirector of
- Lacey - Stuartvice-president of
- Cox - Bernettdirector of
- Krebs - Randall Jdirector of
- Simmons - Colettesecretary of
- Symonds - Vernickasecretary of
DCNYP Ltd.
- Tereo Trust Company Limitedshareholder of
- Lacey - Stuartdirector of
- Lacey - Stuartvice-president of
- Cox - Bernettdirector of
- Krebs - Randall Jdirector of
- Simmons - Colettesecretary of
- Symonds - Vernickasecretary of